Topic: Proceeds of Unlawful Activities Act 2001

KUALA LUMPUR (Sept 11): The High Court here yesterday set Nov 1 to hear the prosecution's application to forfeit RM100,000 seized from former Land and Cooperative Development Minister Tan Sri Kasitah...

KUALA LUMPUR: The High Court here today set Nov 1, to hear the prosecution’s application to forfeit RM100,000 seized from former Land and Cooperative Development Minister Tan Sri Kasitah Gaddam, all...

KUALA LUMPUR (Sept 10): The High Court here today set Nov 1, to hear the prosecution's application to forfeit RM100,000 seized from former Land and Cooperative Development Minister Tan Sri Kasitah Gad...

KUALA LUMPUR: Yayasan Tun Hussein Onn submitted a representation to the prosecution in relation to the RM1,980,328.37 million seized by the Malaysian Anti-Corruption Commission (MACC) for being allege...

KUALA LUMPUR: A sum of RM4.901 million that was seized from Yayasan Permata Malaysia, for being allegedly linked to 1Malaysia Development Bhd (1MDB) funds, has been forfeited to the Malaysian governme...

KUALA LUMPUR: Four directors were jailed and their company was fined after they pleaded guilty to charges of accepting money from depositors without a valid licence at the Kajang Sessions Court yester...

KUALA LUMPUR: MGSB Bhd and its four directors pleaded guilty to the charges for accepting money from depositors without a valid licence under Section 10 of the Financial Services Act (FSA) and involve...

KUALA LUMPUR (Aug 23): MGSB Bhd and its four directors pleaded guilty to the charges for accepting money from depositors without a valid licence under Section 10 of the Financial Services Act (FSA) an...

KUALA LUMPUR (Aug 21): The Malaysian Anti-Corruption Commission (MACC) has unfrozen all seven bank accounts and two Central Depository System (CDS) accounts belonging to former 1Malaysia Development B...

KUALA LUMPUR: The High Court was told today that the Malaysian Anti-Corruption Commission has unfrozen two Central Depository System (CDS) accounts belonging to former 1Malaysia Developement Berhad (1...

KUALA LUMPUR (Aug 21): The Malaysian Anti-Corruption Commission (MACC) has unfrozen all seven bank accounts and two Central Depository System (CDS) accounts belonging to former 1Malaysia Development B...

KUALA LUMPUR: A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Va...

A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Valley and Penan...

KUALA LUMPUR: A total of 35 bank accounts were frozen and RM4 million in cash and properties seized in raids on a network of illegal money services business (MSB) operators in the Klang Valley and Pen...

KUALA LUMPUR, Aug 3 — A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around th...

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has rejected an offer by a Pekan Umno division committee member to pay only RM50,000 as settlement to stop the government from commencing ...

KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...

KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...

KUALA LUMPUR (Aug 1): OBYU Holdings Sdn Bhd, against which the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1Malaysia Development Bhd (1...

The High Court in Kuala Lumpur today set Oct 4 for hearing of the prosecution's application to forfeit 1Malaysia Development Berhad (1MDB)-linked funds seized from the Johor Umno liaison committee and...

KUALA LUMPUR: The High Court here today set Oct 4 for hearing of the prosecution’s application to forfeit 1Malaysia Development Berhad (1MDB)-linked funds seized from Johor Umno (liaison) and Sabah ...

KUALA LUMPUR (July 31): OBYU Holdings Sdn Bhd, against whom the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1MDB funds, has decided not...

KUALA LUMPUR (July 26): Pekan UMNO has filed a preliminary objection against a forfeiture suit by the Malaysian Anti-Corruption Commission (pictured), which is seeking to recover monies linked to 1M...

KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...

KUALA LUMPUR: The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from the Pahang Umno liaison comm...

KUALA LUMPUR (Bernama): The High Court has allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4mil seized from the Pahang Umno liaison committee that was allegedly linked to 1Malaysia Development Bhd (1MDB).

KUALA LUMPUR: Pekan Umno has filed a preliminary objection against a forfeiture suit by the Malaysian Anti-Corruption Commission, which is seeking to recover monies linked to 1Malaysia Development Ber...

KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...

KUALA LUMPUR (July 25): Datuk Seri Najib Razak and two of his family members have filed a notice of motion to inspect and obtain the details of the inventory of assets seized by the police from six pr...

KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho (pix), also known as Jho Low, was forfeited and made the possession of the Malaysian gov...

Larry Low Hock Peng
KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho, also known as Jho Low, was forfeited and made the possession of th...

The Kuala Lumpur High Court today set Sept 27 for case management over a prosecution application to gazette a notice to interested third parties with regard to RM677,872.55 seized from the Barisan Nas...

KUALA LUMPUR: The Sessions Court here has set August 26 for the next mention of lawyer Datuk Mohd Hafarizam Harun's money-laundering charges, as his representation to review the charges was rejected by the Attorney General's Chambers (AGC).

KUALA LUMPUR: The Tun Rahah Foundation has proposed an out of court settlement in the government’s forfeiture application pertaining to funds allegedly linked to 1Malaysia Development Bhd (1MDB), of...

KUALA LUMPUR (July 5): The High Court today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including UMNO ...

KUALA LUMPUR: The High Court here today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including Umno, tha...

KUALA LUMPUR (July 5): The High Court today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including UMNO ...

KUALA LUMPUR, July 5 — The High Court here today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties includin...

KUALA LUMPUR (July 5): A notice to the third parties with an interest in the money seized from nine entities and individuals, allegedly linked to 1Malaysia Development Bhd (1MDB), will be gazetted w...

KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by the ...

KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by th...

KUALA LUMPUR (Bernama): A notice to the third parties with an interest in the money seized from nine entities and individuals, allegedly linked to 1Malaysia Development Bhd (1MDB) will be gazetted within two months.

KUALA LUMPUR, July 4 — Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized ...

THE Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover nearly RM270 million of funds that were allegedly misappropria...

KUALA LUMPUR: A 35-year-old plantation employee pleaded not guilty today at the sessions court here to disposing of proceeds totalling RM1.05 million from money laundering activities through his perso...

KUALA LUMPUR: The trial of lawyer Muhammad Shafee Abdullah, who faces two counts of money laundering charges involving RM9.5 million allegedly received from former prime minister Najib Razak, and two ...

KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...

KUALA LUMPUR (June 27): Senior lawyer Tan Sri Muhammad Shafee Abdullah's money laundering trial, which was scheduled to begin next month, will instead start in March next year so that his original tri...

KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...

BANTING, June 27 — A new list of individuals and entities involved in forthcoming civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC), will be released within two weeks at the...

The trial of prominent lawyer Muhammad Shafee Abdullah (above), who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Najib Tun ...

KUALA LUMPUR, June 27 — The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former...

KUALA LUMPUR (June 27): Senior lawyer Tan Sri Muhammad Shafee Abdullah's money laundering trial, which was scheduled to begin next month, will instead start in March next year so that his original tri...

KUALA LUMPUR: Sessions Court has set 15 July to hear the representation by the defence to the Attorney General's Chamber to review the money-laundering charges against lawyer Datuk Mohd Hafarizam Harun.

JOHOR BARU: The Customs Department managed to foiled an attempt to smuggle money involving various currencies amounting to RM6.3mil during a raid at Kompleks Sultan Abu Bakar (KSAB), Iskandar Puteri on June 18 (Tuesday).

KUALA LUMPUR (June 26): Any of the 41 individuals and entities named as respondents in the Malaysian Anti-Corruption Commission’s (MACC) civil forfeiture suits to recover some RM270 million related ...